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Suspicious Activity – What’s Trending?

The Financial Crimes Enforcement Network (FinCEN) has just released its Suspicious Activity Report (SAR) stats quarterly update which can be found at the following link: http://www.fincen.gov/news_room/rp/sar_by_number.html I always find these stats interesting as you...

Treasury Lightens Sanctions on Cuba

Anyone a fan of Cuban cigars?  Many people are.  And to be honest, this is probably motivated in part because of the unobtainable factor, since the US has had strong sanctions against Cuba for...

2015 Regulatory Compliance Hit TV Shows

Happy New Year!  Hopefully, by now you’ve had a chance to recover from however you chose to ring in 2015.   So, now it’s time to dig out the old crystal ball, give it a...

#BSA #AML Examination Manual Update released

On December 2nd the Federal Financial Institutions Examination Council (FFIEC) released the much anticipated revised Bank Secrecy Act/Anti-Money Laundering (BSA/AML) Examination Manual. An update for this manual had not been released since 2010. The...

Elder Justice Site Launched

Whether it has become more common due to our aging society, or it is simply more prevalent in the news, elder abuse is receiving more attention as of late.  The Department of Justice felt...